MONACO HOLDINGS LIMITED

Defunct

BRN C53536 · Domestic Company

Identity

BRN: C53536
LEI: 5299007NZTQXYM1TBM63
Type: Domestic Company
Status: Defunct
Incorporated: —
District: Port Louis
Stated capital: —
Last filing: LEI renewal (GLEIF) · 23/07/2025

Officers & directors0

No officers published in the sources currently ingested.Officer data comes from CBRD registry filings, for which automated access is not yet available.

Shareholders & capital structureas of 23/07/2026

No ownership link published in open sources.Control links come from GLEIF Level-2 relationships, published only for entities holding an LEI.

Official documents

No document referenced for this company.Official documents are ordered from the CBRD.

Legal notices

No legal notice on record.

Compliance score

70/ 100

Check coverage : 71 %

Entity is no longer active on the register
Filings up to date (last: Jul 2025)
No officer data on file
Registered office on file
No officer linked to a struck-off company
Incorporation date unknown
No name match on the EU, UN or OFAC consolidated lists
PEP screening not performed — requires a licensed list

Registered office

C/O CORPORATE & CHANCERY GROUP LIMITEDCORPORATE & CHANCERY CHAMBERS 7 TH FLOOR NEW CAUDAN DIAS PIER, LE CAUDAN WATERFRONT PORT LOUIS11307 Port LouisMauritius

Sources

gleif_companies

Last updated : 23/07/2026

Record completeness : 40 %